1
ALLIANCE OF PROFESSIONAL WINDOW FABRICATORS LTD
- now 06902259ALLIANCE OF PROFESSIONAL FABRICATORS LIMITED
- 2009-06-15
06902259 52b Ashingdon Road, Rochford, Essex
Dissolved Corporate (3 parents)
Officer
2009-05-11 ~ dissolved
IIF 10 - Director → ME
2
ESSEX LETTINGS AND DEVELOPMENTS LIMITED
14353768 Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-13 ~ now
IIF 7 - Director → ME
Person with significant control
2022-09-13 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
3
ESSEX PROPERTY AND INVESTMENTS LTD
10629376 Beckwith Barn Warren Estate, Lordship Road, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3,767,117 GBP2024-02-29
Officer
2017-02-20 ~ now
IIF 6 - Director → ME
Person with significant control
2017-02-20 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
4
Warden House, 37 Manor Road, Colchester, Essex
Dissolved Corporate (4 parents)
Officer
2011-10-13 ~ dissolved
IIF 11 - Director → ME
5
46 Stepfield Road, Witham, Essex, England
Active Corporate (8 parents)
Equity (Company account)
666,272 GBP2023-12-31
Officer
2012-07-19 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
6
Beckwith Barn Warren Estate, Lordship Road, Chelmsford, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2024-02-10 ~ now
IIF 5 - Director → ME
Person with significant control
2024-02-10 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
7
204c High Street, Ongar, Essex
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-08-31
Officer
2008-08-21 ~ dissolved
IIF 12 - Director → ME
2008-08-21 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
204c High Street, Ongar, Essex
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
14,610 GBP2015-06-30
Officer
2008-04-09 ~ 2011-06-07
IIF 9 - Director → ME
2008-04-09 ~ 2011-06-07
IIF 1 - Secretary → ME
9
ULTIMATE 70 MANUFACTURING LIMITED
06679025 204c High Street, Ongar, Essex
Dissolved Corporate (3 parents)
Officer
2008-08-21 ~ dissolved
IIF 14 - Director → ME
2008-08-21 ~ dissolved
IIF 2 - Secretary → ME
10
ULTIMATE 70 WINDOWS AND DOORS LIMITED
06678957 204c High Street, Ongar, Essex
Dissolved Corporate (3 parents)
Officer
2008-08-21 ~ dissolved
IIF 13 - Director → ME
2008-08-21 ~ dissolved
IIF 4 - Secretary → ME